245 Hammersmith Road Nominee 1 Limited
Company 10259825 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Yoshitaka Haraguchi Director · appointed 2026
- Shinichi Kagitomi Director · appointed 2016
- Simon Geoffrey Wilkes Director · appointed 2024
- Gordon Clark Aitchison Director · appointed 2016
Directors past 6 years
- Shinichi Kagitomi Director · appointed 2016
- Gordon Clark Aitchison Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Yoshitaka Haraguchi Director · appointed 2026
- Shinichi Kagitomi Director · appointed 2016
- Simon Geoffrey Wilkes Director · appointed 2024
- Gordon Clark Aitchison Director · appointed 2016
Left in the last 12 months
- Yuichi Sasa Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 245 Hammersmith Road General Partner Limited 4 shared directors
- 245 Hammersmith Road Nominee 2 Limited 4 shared directors
- MEC UK Limited 2 shared directors
- Mitsubishi Estate London Limited 2 shared directors
- Mitsubishi Estate Europe Limited 2 shared directors
- MEC London Property 2 (General Partner) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10259825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2016 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 245 HR GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 245 HR GP LLP ceased 2016-07-01
75-100% shares, 75-100% voting · notified 2016-07-01
Officers (10)
- Yoshitaka Haraguchi Director · appointed 2026
- Simon Geoffrey Wilkes Director · appointed 2024
- Shinichi Kagitomi Director · appointed 2016
- Gordon Clark Aitchison Director · appointed 2016
Show 6 former officers
- Yuichi Sasa Director · appointed 2025 · resigned 2026
- Hiroyuki Aizawa Director · appointed 2020 · resigned 2025
- William Hughes Director · appointed 2019 · resigned 2024
- Takahiro Ishii Director · appointed 2019 · resigned 2020
- Yuichiro Shioda Director · appointed 2016 · resigned 2022
- Andrew Banks Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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